Entity:
OTTAWOOD PROPERTIES INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-DEC-2001 | 30-DEC-2009 | Panama Papers |
| Mr. Alessandro De Montis | Shareholder | 15-APR-2010 | - | Panama Papers |
| MRS. ALICJA DE MONTIS | Shareholder | 30-DEC-2009 | 15-APR-2010 | Panama Papers |
| Mr. Marco De Montis | Shareholder | 15-APR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KOSTENBAUM & ASSOCIES | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.